Tagged: crypto capital

Crypto Capital President, Banker to Bitfinex, Kraken, Binance and BitMEX, Held in Poland for Alleged Money Laundering

Police in Greece have arrested Ivan Manuel Molina Lee, president of payments processor Crypto Capital, for allegedly laundering hundreds of millions of dollars in drug proceeds for Columbian cartels. Molina is being held now by authorities in Poland, who believe he used the country as… Read More

Bitfinex Applies to US Court to Subpoena Former Senior Banking Official Who Could Help the Crypto Exchange Recover $850 Million

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Digital asset exchange Bitfinex recently applied to a US court to subpoena a former senior banking official of a trust company that the exchange says could help it recover more than $850 million in frozen funds. On October 18, Bitfinex submitted a filing to a… Read More

US Government Asks for Detention of Crypto Capital Head and Alleged “Shadow Banker” to Bitfinex

The US government has asked a judge in Arizona to detain Reginald Fowler, 60, who was arrested April 30th and charged with bank fraud, operation of an unlicensed money transmitting business and conspiracy for allegedly providing “shadow banking” services to cryptocurrency exchanges. Regarding the case, the… Read More

Bitcoin Alternative Dash Collaborates With Coinapult to Launch Gateway for Regulated Crypto to Fiat Conversion

Dash, an alternative to bitcoin company, announced on Wednesday it is now live on the Panamanian-based broker and wallet Coinapult. The collaboration will allow individuals and businesses to easily and instantly buy and sell the digital asset against 20 national currencies. According to Dash, Coinapult’s partnership… Read More

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